Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email confirms a Euro order and informs that Darren will bring a check for $7497.36 made out to AFEX. The email is between employees of Deutsche Bank Trust Company Americas regarding a client's request.
Metadata
- Subject
- Re: Euro Request (I)
- Sender
- Amanda Kirlwiriti/dhcom
- Recipients
- TheBranch Staff/dbCdhcom@DBAMERICAS, Michele Garcia/dti/dbcomeDBAMERICAS, TheBranch Staff/dIklbcomeDBAMERICAS
- Document ID
- DB-SDNY-0031852
- Date
- 2014-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Michele Garcia | Employment | Deutsche Bank Trust Company Americas | Michele Garcia works for Deutsche Bank Trust Company Americas |
Notable Quotes 1
Please go ahead and order. I have confirmed with the client. Darren will be bringing a check with him made out to AFEX for $7497.36
Financial Information
Amounts:$7497.36
Transactions:
- Euro Request
- Check made out to AFEX for $7497.36
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
Deutsche Bank Trust Company AmericasPrivate Wealth ManagementDeutsche Asset & Wealth ManagementDeutsche Bar* Securities Inc.AFEX
Locations 2
345 Park Avenue, NY 10154New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the order of Euros and inform about the check payment.
- Significance
- This email documents a financial transaction involving a Euro request and a check payment to AFEX.
File Info
- File Name
- EFTA01345470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.733198
- DOJ Source
- View on DOJ